Unclaimed property reported under Chavez, Francisco J
153 records · $8,610 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 153. Search by name and address to narrow it to yours.
Chavez, Francisco JCA
1719 Alaquinas Drive, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Escrow accounts
$953.67
Chavez, Francisco JCA
877 East Howard Avenue, Pixley, CA, 93256
Held by Select Portfolio Servicing Inc
Refunds due
$713.16
Chavez, Francisco JCA
2925 Florence Avenue Apt 57, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$545.00
Chavez, Francisco JCA
6051 Kaiser Road, Stockton, CA, 95215
Held by Primerica Shareholder Services
Dividends
$500.00
Chavez, Francisco JCA
3740 Martina Avenue Unit 102, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$472.59
Chavez, Francisco JCA
29425 Crown Rdg, Laguna Niguel, CA, 92677
Held by State Of California Savings Plus
Pensions, retirement funds
$338.87
Chavez, Francisco JCA
9526 Pinehurst Avenue Apt D, South Gate, CA, 90280
Held by On Time Staffing LLC
Wages, payroll, salaries
$327.60
Chavez, Francisco JCA
6503 Perth Place, San Diego, CA, 92139
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$325.72
Chavez, Francisco JCA
5622 Pacific Street, Tustin, CA, 92780
Held by Famsa Inc
Accounts-receivable credit balance
$325.22
Chavez, Francisco JCA
9909 Jasper Court, Sacramento, CA, 95829
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Chavez, Francisco JCA
25339 Country Fair Drive, Menifee, CA, 92584
Held by Southern California Gas Company
Refunds or rebates
$264.26
Chavez, Francisco JCA
250 North Linden Avenue Spc 309, Rialto, CA, 92376
Held by Pathward, National Association
Outstanding official checks
$210.72
$182.88
Chavez, Francisco JCA
4136 Found Dulac Avenue, San Diego, CA, 92563
Held by Raceway Nissan
Checking accounts
$178.21
Chavez, Francisco JCA
3740 Martina Avenue Unit 102, Santa Rosa, CA, 95407
Held by Capital One Bank USA NA
Customer overpayments
$150.00
Chavez, Francisco JCA
1173 Hilltop Road Apt 105, Santa Maria, CA, 93455
Held by State Of California Savings Plus
Pensions, retirement funds
$146.28
Chavez, Francisco JCA
20192 Sunshine Drive, Huntington Beac, CA, 92646
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$121.51
$110.19
Chavez, Francisco JCA
3740 Martina Avenue Unit 102, Santa Rosa, CA, 95407
Held by Capital One Bank USA NA
Customer overpayments
$106.31
Chavez, Francisco JCA
Sam Freitas Trucking Inc 2420 East Eight Mile Road, Stockton, CA, 95210
Held by Wyoming Central Registry Dfs Sdu
Warrants
$97.80
Chavez, Francisco JCA
4630 Border Village Road Suite 499, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$85.00
Chavez, Francisco JCA
1367 Holly Park Way, Santa Rosa, CA, 95403
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$82.32
Chavez, Francisco JTX
2227 Red Valley Drive, Houston, TX, 77049
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$81.77
Chavez, Francisco JCA
1009 North Scott Avenue, Montebello, CA, 90640
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$81.37
$81.00
Chavez, Francisco JTX
4612 Junius Apt C, Dallas, TX, 75246
Held by Gsc Enterprises Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$80.00
Chavez, Francisco JCA
2801 Canterbury Trail, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Savings accounts
$76.52
Chavez, Francisco JCA
625 Idyllwild Drive, San Jacinto, CA, 92583
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$75.42
Chavez, Francisco JCA
PO Box 262, Guadalupe, CA, 93434
Held by Great American Insurance Compa
Court settlements
$65.29
Chavez, Francisco JCA
1340 Edgewood Way Apt 15, Oxnard, CA, 93030
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$62.70
Chavez, Francisco JCA
3740 Martina Avenue Unit 102, Santa Rosa, CA, 95407
Held by Capital One Bank USA NA
Customer overpayments
$60.00
Chavez, Francisco JCA
467 Sharon Avenue, Stockton, CA, 95205
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$55.26
Chavez, Francisco JCA
489 Half East 49th Street, Los Angeles, CA, 90011
Held by Primerica Life Insurance Company
Commissions
$53.75
Chavez, Francisco JCA
3939 West 102nd Street Apt 7, Inglewood, CA, 90303
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$51.20
$50.82
Chavez, Francisco JCA
2041 East 10th Street, Stockton, CA, 95206
Held by Bank Of America - California NA (318)
Checking accounts
$50.45
Chavez, Francisco JTX
2419 Gladiola Street, Highlands, TX, 77562
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2013
$48.45
Chavez, Francisco J JRCA
3288 West Indianapolis Avenue, Fresno, CA, 93722
Held by Golden 1 Credit Union
Checking accounts
$46.28
Chavez, Francisco JCA
6503 Perth Place, San Diego, CA, 92139
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.15
Chavez, Francisco JCA
1233 Grant Court, Faiefield, CA, 94533
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.00
Chavez, Francisco JCA
20192 Sunshine Drive, Huntington Beac, CA, 92646
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$35.00
Chavez, Francisco JCA
1438 Evanwood Street, La Puente, CA, 91744
Held by El Pollo Loco Inc
Wages, payroll, salaries
$34.44
Chavez, Francisco JCA
1700 Sapphire Road, Fullerton, CA, 92831
Held by American Express Company
Accounts-receivable credit balance
$34.35
Chavez, Francisco JCA
11708 California Poppy Drive, Bakersfield, CA, 93311
Held by Nationstar Mortgage, LLC
Escrow accounts
$32.95
Chavez, Francisco JCA
8437 South Main Street B, Los Angeles, CA, 90003
Held by Bank Of America - California NA (318)
Savings accounts
$31.97
Chavez, Francisco JTX
2808 Beverly Drive, Denton, TX, 76201
Held by Metlife Inc
Dividend (SC01) · Reported 2009
$31.72
Chavez, Francisco JCA
10250 Jurupa Road, Mira Loma, CA, 91752
Held by Bristol West Holdings Inc
Premium refunds
$31.62
Chavez, Francisco JCA
597 Victoria Street Apt C, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$30.88
Chavez, Francisco JCA
3367 Andrita Street 5, Los Angels, CA, 90065
Held by Southern California Gas Co.
Refunds
$29.10
Chavez, Francisco JCA
PO Box 795, Heber, CA, 92249
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$29.00
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